StopScamFraud

from: Mr. Anthony Chua <puvr@m-real.net>
reply-to: anthonychua632@gmail.com
date: Nov 5, 2020, 5:38 PM
subject: Dear Friend
mailed-by: m-real.net

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My name is Mr. Anthony Chua, I am a trained external auditor working for
Federal Reserve System.
A late investor who bears the same last name as you left Unclaimed
Lottery Money (Seven Million Five Hundred Thousand Dollars) with a Bank
for the past years without next of kin.Contact me for more details.

Best Regards
Anthony Chua

from: Anthony Chua <anthonychua632@gmail.com>
date: Nov 16, 2020, 8:50 PM
subject: Re: From Anthony Chua
mailed-by: gmail.com

Dear,

Thanks for your swift response.Firstly,I like that we start this business with confidentiality and trust due to the nature of the transaction. .

I sourced for your contact address from google when I was trying to look for anybody who had the same surname as you ANDREW . I found three options and I randomly chose you.

I propose that we split the funds 50% for me then 40% for you while the other %10 will be put aside to offset any expenses incurred during this transaction before the final sharing.

I have been working on this for over a year now and I have checked that if we do everything as planned with a lay down instructions, we will scale through. I must direct this project and guide you through. .

I have to contact a good private, confidential and reliable solicitor to handle the paperwork. I am happy to work with you and please respond to all communications Feel free to ask me any question when the need arises.

Please forward to me the following for confirmation so we can start up the whole process without error on your details.

FULL NAMES
ADDRESS
TEL NUMBERS
COMPANY NAME/OCCUPATION (IF ANY)
STATE AND COUNTRY
D.O.B

I will keep you informed with my progress with the solicitor.

My best regards,

Anthony Chua

from: CALLEJA Martin <MCALLEJA@mincyt.gob.ar>
date: Nov 25, 2020, 12:53 PM
subject: Dear Friend
mailed-by: mincyt.gob.ar

Dear Friend, Reply Via: anthonychua632@gmail.com

My name is Mr. Anthony Chua, I am a trained external auditor working for Federal Reserve System.

A late investor who bears the same last name as you left Unclaimed Lottery Money (Seven Million Five Hundred Thousand Dollars) with a Bank for the past years without next of kin.

I want to use my insider leverage to work with you, since you are linked to the Late Investor, This exactly is why I crave your participation and cooperation.

Best Regards
Anthony Chua

Reply Via: anthonychua632@gmail.com